A Florida Resolution of Meeting of LLC Members to Sell or Transfer Stock is a legal document used by Limited Liability Companies (LCS) in Florida to formally record and authorize the sale or transfer of stocks or membership interests held by the LLC members. This resolution acts as evidence of the LLC members' consent to such transactions. It outlines the details of the meeting where the decision to sell or transfer stock was made and ensures that all necessary procedures and legal requirements are followed. Florida's law allows for different types of resolutions depending on the circumstances of the sale or transfer of LLC stock. Some common types include: 1. General Resolution: This type of resolution is used when there are no specific restrictions or conditions attached to the sale or transfer of stock. It authorizes the LLC members to enter into agreements and execute necessary documents to complete the transaction. 2. Special Resolution: A special resolution is utilized when there are specific conditions, limitations, or provisions that need to be addressed before the sale or transfer of stock can occur. It stipulates any additional requirements that must be met and includes them as part of the resolution. 3. Unanimous Resolution: In certain situations, Florida law may require all LLC members to approve the sale or transfer of stock unanimously. This type of resolution is used when the consent of every member is necessary to proceed with the transaction. Key elements that should be included in a Florida Resolution of Meeting of LLC Members to Sell or Transfer Stock may encompass: — The name of the LLC, its principal place of business, and the date of the meeting. — A statement addressing the purpose of the meeting, specifically the sale or transfer of stock. — The names and addresses of all LLC members present or represented at the meeting. — The details of the stock or membership interests being sold or transferred, including the number of shares, ownership percentages, or other relevant information. — Any conditions, restrictions, or provisions associated with the sale or transfer of stock. — A statement indicating the approval of the resolution and the consent of the LLC members. — Signatures of LLC members acknowledging their approval and agreement to the resolution. — The date of the resolution's adoption and any other required certifications. It is important to consult with a qualified attorney or legal professional when drafting or executing a Florida Resolution of Meeting of LLC Members to Sell or Transfer Stock to ensure compliance with all applicable laws and to address any specific requirements unique to the LLC's structure or operating agreement.